X

Vous n'êtes pas connecté

  - HINDUSTANTIMES.COM - Cities - 14/Jul 01:04

Ludhiana: Second accused held in ₹180-cr GST fraud case

According to officials, the probe so far has unearthed a syndicate running multiple fictitious firms, which collectively issued fake GST invoices amounting to a taxable value of ₹1,786 crore

Articles similaires

Ludhiana: Second accused held in ₹180-cr GST fraud case

hindustantimes.com - 14/Jul 01:04

According to officials, the probe so far has unearthed a syndicate running multiple fictitious firms, which collectively issued fake GST invoices...

ED raids gym chain in ₹386-crore bank fraud case, seizes property documents worth ₹200 crore

hindustantimes.com - 12/Jul 02:28

ED seizes ₹200 crore in property documents and ₹8 lakh cash in a money laundering probe against Talwalkars Better Value Fitness Limited across...

Chhattisgarh: 14 govt officials booked in ₹7 cr tendupatta financial fraud case

hindustantimes.com - 15/Jul 10:33

The EoW officials said that the case involves the misuse of approximately ₹7 crore intended as incentive wages for forest produce collectors during...

Chhattisgarh: 14 govt officials booked in ₹7 cr tendupatta financial fraud case

hindustantimes.com - 15/Jul 10:33

The EoW officials said that the case involves the misuse of approximately ₹7 crore intended as incentive wages for forest produce collectors during...

Sule, NCP (SP) leaders demand FIR in fake GR fraud worth ₹6.94 crore

hindustantimes.com - 10/Jul 05:34

Baramati MP Supriya Sule and party functionaries have demanded FIR and probe into GR issued in the name of state rural development department...

Sule, NCP (SP) leaders demand FIR in fake GR fraud worth ₹6.94 crore

hindustantimes.com - 10/Jul 05:34

Baramati MP Supriya Sule and party functionaries have demanded FIR and probe into GR issued in the name of state rural development department...

Two booked for ₹17 crore tax fraud; ran shell firms in Prayagraj

hindustantimes.com - 08/Jul 02:50

The fraud came to light when the firms’ financial records were being checked by SGST officials last week.